| Entity Name: | THE WARCAP GROUP, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 27 Jan 2011 (Companies founded in January 2011) |
| Business ALEI: | 1026974 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 812990 - All Other Personal Services |
| Business address: | 2777 SUMMER STREET SUITE 306 2777 SUMMER ST, SET 306, STAMFORD, CT, 06905, United States |
| Mailing address: | 2777 SUMMER STREET SUITE 306 2777 SUMMER ST, SET 306, STAMFORD, CT, United States, 06905 |
| ZIP code: | 06905 (Companies in Fairfield, 06905) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | lletkowski@warshawcapital.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE WARCAP GROUP, LLC | 4090818 | NEW YORK |
| Name | Role |
|---|---|
| THE LYKON GROUP LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL WARSHAW | Officer | 2777 SUMMER ST, STAMFORD, CT, 06905, United States | 50 FOREST ST., APT. 1201, STAMFORD, CT, 06901, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012348557 | 2024-02-24 | No data | Annual Report | Annual Report | No data |
| BF-0011061922 | 2023-03-01 | No data | Annual Report | Annual Report | No data |
| BF-0011426185 | 2023-03-01 | No data | Annual Report | Annual Report | No data |
| BF-0009433009 | 2022-07-21 | No data | Annual Report | Annual Report | 2013 |
| BF-0009433013 | 2022-07-21 | No data | Annual Report | Annual Report | 2020 |
| BF-0009433014 | 2022-07-21 | No data | Annual Report | Annual Report | 2012 |
| BF-0009433006 | 2022-07-21 | No data | Annual Report | Annual Report | 2017 |
| BF-0009433010 | 2022-07-21 | No data | Annual Report | Annual Report | 2016 |
| BF-0010060848 | 2022-07-21 | No data | Annual Report | Annual Report | No data |
| BF-0009433008 | 2022-07-21 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
